The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Urquhart, Iain Stuart
Urquhart, Iain Stuart
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companiesUrquhart, Iain Stuart
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
33, Wigmore Street, London, W1U 1QX
Urquhart, Iain Stuart
British chartered accountant born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesUrquhart, Iain Stuart
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Kintail House,3 Lister Way, Hamilton Technology Park, Blantyre, Glasgow, G72 0FT
IIF 19 IIF 20 IIF 21 Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
IIF 22 IIF 23 Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland
IIF 24 Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD, Scotland
IIF 25 IIF 26 IIF 27 (more) 110, Queen Street, Glasgow, G1 3HD, Scotland
IIF 29 135, Cortmalaw Crescent, Robroyston, Glasgow, G33 1TD, Scotland
IIF 30 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
IIF 31 IIF 32 IIF 33 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 34 IIF 35 IIF 36 (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 40 IIF 41 IIF 42 (more) 1, New Street Square, London, EC4A 3HQ
IIF 50 11, Westferry Circus, London, E14 4HD
IIF 51 IIF 52 33, Wigmore Street, London, England, W1U 1QX
IIF 53 IIF 54 IIF 55 (more) 33, Wigmore Street, London, W1U 1QXIIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
IIF 184 IIF 185 IIF 186 (more) 33, Wigmore Street, London, W1U 1QX, England
IIF 188 IIF 189 IIF 190 (more) 33, Wigmore Street, London, W1U 1QX, United Kingdom
IIF 196 IIF 197 IIF 198 (more) 55, Baker Street, London, W1U 7EU
IIF 200 610, Chiswick High Road, London, W4 5RU, England
IIF 201 IIF 202 IIF 203 Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 204 IIF 205 IIF 206 C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
IIF 207 C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
IIF 208 C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
IIF 209 Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG
IIF 210 Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
IIF 211 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ, England
IIF 212 Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1
2019 S&H LIMITED
- nowSTRACHAN & HENSHAW LIMITED - 2019-10-14DRG PACKAGING LIMITED - 1987-07-09 55 Baker Street, LondonDissolved Corporate (4 parents)Officer
2019-12-04 ~ dissolvedIIF 196 - Director → ME - 2 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-12-16 ~ dissolvedIIF 167 - Director → ME
- 3AIR POWER SYSTEMS LIMITED - 1993-01-29 Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 28 - Director → ME
- 4
ALSTEC LIMITED
- nowIETG LIMITED - 2006-02-24PETERHOUSE7 LIMITED - 2007-08-20BNS NUCLEAR SERVICES LIMITED - 2008-05-23TAR INDUSTRIES SERVICES LIMITED - 2002-10-17 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 73 - Director → ME - 5
BAB MP LIMITED
- nowACTIVELAUNCH COMPANY LIMITED - 1996-04-16VT MARINE PRODUCTS LIMITED - 2011-11-22BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21HSDE LIMITED - 1993-03-05VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29ACTIVELAUNCH COMPANY LIMITED - 1992-12-22 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-06-16 ~ dissolvedIIF 89 - Director → ME - 6
BABCOCK 1234 LIMITED
- nowCAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16EVE CLAYDON LIMITED - 2014-03-31CROSSCO (NO. 124) LIMITED - 1994-12-12 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 166 - Director → ME - 7 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 96 - Director → ME
- 8
BABCOCK C 2019 LIMITED
- nowBABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17BABCOCK CONTRACTORS LIMITED - 2019-09-23 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 148 - Director → ME - 9CAREERS ENTERPRISE LIMITED - 2012-08-21 1 New Street Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2019-12-04 ~ dissolvedIIF 46 - Director → ME
- 10BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27VT CAREERS MANAGEMENT LIMITED - 2010-07-09BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15CAREERS MANAGEMENT LIMITED - 2002-07-29MINMAR (231) LIMITED - 1994-01-07 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2016-09-27 ~ dissolvedIIF 48 - Director → ME
- 11BABCOCK RFC LIMITED - 2013-02-15 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 197 - Director → ME
- 12ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23PIVOTAL SERVICES GROUP LIMITED - 2005-08-17PETERHOUSE5 LIMITED - 2007-10-24ESS LIMITED - 2002-04-03PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23ESS SHORCO LIMITED - 2005-01-06 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 34 - Director → ME
- 13VT ENGINE CONTROLS LIMITED - 2010-07-09VT PORTCHESTER NO 3 LIMITED - 2003-05-06FILEPLAN LIMITED - 2002-05-28 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 90 - Director → ME
- 14VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2019-12-01 ~ dissolvedIIF 47 - Director → ME
- 15
BABCOCK ES 2019 LIMITED
- nowPERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08VT EMERGENCY SERVICES LIMITED - 2010-07-09LAW 843 LIMITED - 1997-07-30BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23VOSPER LIMITED - 2005-10-31 33 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2019-12-11 ~ dissolvedIIF 74 - Director → ME - 16
BABCOCK FINANCE LIMITED
- nowVT FINANCE LIMITED - 2010-07-09 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 173 - Director → ME - 17VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05VT GROUP INTERNATIONAL LIMITED - 2010-07-09 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 97 - Director → ME
- 18
BABCOCK GROUP LIMITED
- nowGRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01EVE GRAHAM LIMITED - 2008-03-29 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 76 - Director → ME - 19TRUSHELFCO (NO.2773) LIMITED - 2001-03-07 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 161 - Director → ME
- 20BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-12-17 ~ dissolvedIIF 127 - Director → ME
- 21 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-10-13 ~ dissolvedIIF 163 - Director → ME
- 22
BABCOCK LEASECO LIMITED
- nowVT LEASECO LIMITED - 2010-07-09 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 39 - Director → ME - 23GELIFESKILLS LIMITED - 2007-04-02GUIDANCE ENTERPRISES LIMITED - 1997-03-25VT LIFESKILLS LIMITED - 2010-07-09G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10GUIDANCE ENTERPRISES LIMITED - 2003-12-24 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2019-12-04 ~ dissolvedIIF 40 - Director → ME
- 24SPECTRA ALIGNMENT LIMITED - 2014-11-07 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 72 - Director → ME
- 25
BABCOCK N 2019 LIMITED
- nowTUBULAR BARRIERS LIMITED - 1997-05-16STONEBERT LIMITED - 1989-09-06EVE BARRIERS LIMITED - 2013-08-30BABCOCK NUCLEAR LIMITED - 2019-09-23CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 104 - Director → ME - 26
BABCOCK NOMINEES LIMITED
- nowGLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 85 - Director → ME - 27HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05VT PARTNER NO. 6 LIMITED - 2011-11-22HSDE LIMITED - 2003-09-09 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 55 - Director → ME
- 28VT PARTNER NO 7 LIMITED - 2011-11-22S.G.BROWN LIMITED - 2005-06-01 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 135 - Director → ME
- 29ANDLEE LIMITED - 1998-11-03HALMATIC LIMITED - 2002-07-29VT PORTCHESTER LIMITED - 2010-07-09VT HALMATIC LIMITED - 2009-05-13 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 154 - Director → ME
- 30ALSTEC POWER SYSTEMS LIMITED - 2010-03-12AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 140 - Director → ME
- 31
BABCOCK PS 2019 LIMITED
- nowV.T.M. TRAINING LIMITED - 2001-02-08VT PARTNER NO 8 LIMITED - 2011-11-22INTERCEDE 1070 LIMITED - 1994-07-22VT TRAINING LIMITED - 2007-08-01BABCOCK PARTNER NO 8 LIMITED - 2012-03-16BABCOCK PROJECT SERVICES LIMITED - 2019-09-23 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 111 - Director → ME - 32
BABCOCK S 2019 LIMITED
- nowBABCOCK SERVICES LIMITED - 2019-09-23TARBONA LIMITED - 1992-11-27GORSELINE INTERNATIONAL LIMITED - 2006-02-24PETERHOUSE10 LIMITED - 2008-03-25 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 78 - Director → ME - 33
BABCOCK SYSTEMS LIMITED
- nowAMT INTERNATIONAL LIMITED - 2005-08-17MARKET TACTICS LIMITED - 1993-08-26PETERHOUSE4 LIMITED - 2010-06-29BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 126 - Director → ME - 34CAREER PROFILES LIMITED - 2001-02-08VT TECHNICAL SERVICES LIMITED - 2010-07-09 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 36 - Director → ME
- 35PETERHOUSE11 LIMITED - 2008-03-25GREENBANK GORSELINE LIMITED - 1991-01-21GORSELINE LIMITED - 2006-02-24GORSELINE LIMITED - 1987-12-08 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 99 - Director → ME
- 36
BABCOCK TRUSTEES LIMITED
- nowVOSPER LIMITED - 1998-08-06VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31VT TRUSTEES LIMITED - 2011-11-22TRUSHELFCO (NO. 920) LIMITED - 1986-06-05 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 183 - Director → ME - 37
BABCOCK WELBECK LIMITED
- nowIETG SERVICES LIMITED - 2006-02-24VT WIGMORE LIMITED - 2011-11-30LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24PETERHOUSE8 LIMITED - 2010-07-09DIGITAL SURVEYS LIMITED - 2005-04-20 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 64 - Director → ME - 38WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 118 - Director → ME
- 39 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 119 - Director → ME
- 40BCRA HOLDINGS LIMITED - 2000-12-15BAYLELINK LIMITED - 1995-06-30 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 79 - Director → ME
- 41
BIL SOLUTIONS LIMITED
- nowBNFL INSTRUMENTS LIMITED - 2004-12-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2019-12-01 ~ dissolvedIIF 198 - Director → ME - 42 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 67 - Director → ME
- 43
BMH (2002) LIMITED
- nowBABCOCK (2) LIMITED - 1984-11-01BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01CLAUDIUS PETERS LIMITED - 2002-01-29BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 139 - Director → ME - 44
BMPT LIMITED
- nowBABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 91 - Director → ME - 45CAVENDISH NUCLEAR LIMITED - 2013-10-23EVE ARCLIVE LIMITED - 2013-08-30ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 149 - Director → ME
- 46BCOMP 214 LIMITED - 2004-04-07PREMIER FUND LEASING LIMITED - 2008-04-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2020-09-22 ~ dissolvedIIF 199 - Director → ME
- 47BOND MISSION CRITICAL SERVICES PLC - 2020-10-07BOND AVIATION BONDCO PLC - 2013-04-22 33 Wigmore Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2019-12-04 ~ dissolvedIIF 52 - Director → ME
- 48 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 107 - Director → ME
- 49
CAPITAL CAREERS LIMITED
- nowBROOMCO (1340) LIMITED - 1998-01-01 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2019-11-29 ~ dissolvedIIF 41 - Director → ME - 50
CERTAS LIMITED
- nowEVE GROUP LIMITED - 2004-09-17EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 59 - Director → ME - 51J. LOMAS (JUNIOR) LIMITED - 1986-10-20 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 180 - Director → ME
- 52
CHART SERVICES LIMITED
- nowCHART SERVICES PLC - 1990-04-02TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01CHARTHIRE SERVICES P.L.C. - 1986-12-31 Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2019-12-11 ~ dissolvedIIF 25 - Director → ME - 53CHART HIRE SERVICES LIMITED - 1987-09-04COOPER LONDON LIMITED - 1986-12-31 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-12-11 ~ dissolvedIIF 114 - Director → ME
- 54 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2019-12-05 ~ dissolvedIIF 162 - Director → ME
- 55 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 117 - Director → ME
- 56 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 128 - Director → ME
- 57
EVE GROUP LIMITED
- nowBABCOCK NETWORKS LIMITED - 2006-10-02JACKSON BUILDING LIMITED - 2003-01-02JACKSON CONSTRUCTION LIMITED - 2002-04-08JACKSON CIVILS LIMITED - 1995-07-31JACKSON CIVILS LIMITED - 2004-03-19JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30PHG OLDCO NO.2 LIMITED - 2004-09-14JACKSON PROJECTS II LIMITED - 1995-03-14 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 54 - Director → ME - 58
EVE NCI LIMITED
- nowNORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01TWINVILLE LIMITED - 1988-01-13GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 141 - Director → ME - 59 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 116 - Director → ME
- 60 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 95 - Director → ME
- 61 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2019-11-22 ~ dissolvedIIF 42 - Director → ME
- 62
FBV DESIGNS LIMITED
- nowTRUSHELFCO (NO. 1630) LIMITED - 1991-01-07 33 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2005-04-25 ~ dissolvedIIF 106 - Director → ME - 63PETERHOUSE9 LIMITED - 2008-03-25BABCOCK RAIL LIMITED - 2008-07-14INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 176 - Director → ME
- 64EVE TRANSCOM LIMITED - 2013-11-19DIRECTENDURE LIMITED - 1998-10-20 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 150 - Director → ME
- 65EVE SHIELDTRACK LIMITED - 2013-11-18 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 144 - Director → ME
- 66
FIRST PROJECTS LIMITED
- nowE S S NORTHERN LIMITED - 2003-01-10 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2020-05-11 ~ dissolvedIIF 181 - Director → ME - 67
FNC GROUP LIMITED
- nowSPEED 8654 LIMITED - 2001-11-27 1 New Street Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2019-11-22 ~ dissolvedIIF 43 - Director → ME - 68
FNCG 2019 LIMITED
- nowFRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14 1 New Street Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-06-28 ~ dissolvedIIF 45 - Director → ME - 69R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 109 - Director → ME
- 70
FW 1B SPV LIMITED
- nowEVE STRUCTURES LTD. - 2014-04-10C.G.S. ENGINEERING LIMITED - 1988-07-01 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 137 - Director → ME - 71 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 159 - Director → ME
- 72
HCTC LIMITED
- nowAPPLYPACE LIMITED - 1998-07-28THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2022-01-25 ~ dissolvedIIF 38 - Director → ME - 73WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31PEARSTAR ENGINEERING LIMITED - 2001-03-23 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 138 - Director → ME
- 74
HIBERNA FM LIMITED
- nowINTERCEDE 1475 LIMITED - 1999-11-03 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-12-16 ~ dissolvedIIF 143 - Director → ME - 75 33 Wigmore Street, LondonActive Corporate (4 parents)Officer 2014-12-17 ~ nowIIF 175 - Director → ME
- 76BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05ROADWORKS (1952) LIMITED - 1996-04-01PHG OLDCO LIMITED - 2004-09-01 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 102 - Director → ME
- 77
INS INNOVATION LIMITED
- nowINHOCO 2182 LIMITED - 2000-12-08RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11RTS INNOVATION LIMITED - 2006-09-25 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-12-01 ~ dissolvedIIF 37 - Director → ME - 78JACKSON GROUP PLC - 2002-01-02INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 133 - Director → ME
- 79 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 84 - Director → ME
- 80IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 151 - Director → ME
- 81
KML (UK) LIMITED
- nowDIALMODE (287) LIMITED - 2004-12-09 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 2019-12-11 ~ dissolvedIIF 35 - Director → ME - 82
LEARNING21 LIMITED
- nowVT PARTNER NO5 LIMITED - 2002-12-16BONDCO 929 LIMITED - 2002-05-28VT PARTNERSHIPS LIMITED - 2005-03-08 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 136 - Director → ME - 83MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01BROOMCO (1162) LIMITED - 1996-11-26 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-12-05 ~ dissolvedIIF 98 - Director → ME
- 84TRUCK BODIES (BOLTON) LIMITED - 1995-04-21 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 80 - Director → ME
- 85CROSSCO (161) LIMITED - 1995-08-30 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 53 - Director → ME
- 86
PEARSON & RABY LIMITED
- nowJACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 164 - Director → ME - 87PETERHOUSE6 LIMITED - 2007-10-24MALETONE LIMITED - 1995-11-30INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17 33 Wigmore Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2014-12-17 ~ dissolvedIIF 145 - Director → ME
- 88 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 32 - Director → ME
- 89 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 63 - Director → ME
- 90LAW 734 LIMITED - 1996-06-27CAREERS MANAGEMENT LIMITED - 1997-04-01 1 New Street Square, LondonDissolved Corporate (3 parents)Officer 2019-11-29 ~ dissolvedIIF 44 - Director → ME
- 91 Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2014-12-17 ~ dissolvedIIF 27 - Director → ME
- 92ROXYWOOD LIMITED - 2005-06-14 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 31 - Director → ME
- 93MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2019-12-11 ~ dissolvedIIF 124 - Director → ME
- 94TARKINGFORD LIMITED - 1985-06-27 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 110 - Director → ME
- 95 33 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-12-17 ~ dissolvedIIF 60 - Director → ME
- 96 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2019-12-01 ~ dissolvedIIF 49 - Director → ME
- 97
VOSPER-MANTECH LIMITED
- nowMARINE SERVICES MANAGEMENT LIMITED - 1996-04-17INTERCEDE 1121 LIMITED - 1995-05-15 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-16 ~ dissolvedIIF 178 - Director → ME - 98 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2019-12-11 ~ dissolvedIIF 33 - Director → ME
Ceased
109
- 1 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2014-12-31 ~ 2016-12-06IIF 12 - Director → ME
- 2 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (9 parents)Officer 2014-12-31 ~ 2016-12-06IIF 14 - Director → ME
- 3TIAFIELD LIMITED - 2007-07-31 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (14 parents)Officer 2016-04-01 ~ 2016-11-18IIF 202 - Director → ME
- 4AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer 2016-04-01 ~ 2016-11-18IIF 203 - Director → ME
- 5
AIRTANKER LIMITED
- nowAIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (14 parents)Officer 2016-04-01 ~ 2016-11-18IIF 201 - Director → ME - 6
AIRWORK LIMITED
- nowAIRWORK SERVICES LIMITED - 1980-12-31AIRWORK SERVICES LIMITED - 1979-12-31 33 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2015-12-01 ~ 2022-05-31IIF 8 - Director → ME - 7PINCO 1411 LIMITED - 2000-05-31 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-05-17 ~ 2009-04-30IIF 6 - Director → ME 2016-06-24 ~ 2016-11-28IIF 100 - Director → ME
- 8
ALSTEC DEFENCE LIMITED
- nowPINCO 1413 LIMITED - 2000-05-31 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2016-06-24 ~ 2016-11-28IIF 158 - Director → ME 2006-05-17 ~ 2009-04-30IIF 5 - Director → ME - 9DORHOLD LIMITED - 2004-02-25DEVONPORT MANAGEMENT LIMITED - 2001-07-16INTERCEDE 398 LIMITED - 1987-01-29 33 Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-06-28 ~ 2016-09-19IIF 210 - Director → ME
- 10 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (10 parents, 6 offsprings)Officer 2014-12-31 ~ 2016-12-06IIF 11 - Director → ME
- 11 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (9 parents)Officer 2014-12-31 ~ 2016-12-06IIF 10 - Director → ME
- 12 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (9 parents)Officer 2014-12-31 ~ 2016-12-06IIF 15 - Director → ME
- 13VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03LEX LOAN NOTES LIMITED - 2000-12-21BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer 2015-12-16 ~ 2022-05-31IIF 156 - Director → ME
- 14 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-12-17 ~ 2022-05-31IIF 88 - Director → ME
- 15TAK2000 LIMITED - 1999-12-15VT AEROSPACE LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2015-12-01 ~ 2022-05-31IIF 142 - Director → ME
- 16
BABCOCK AIRPORTS LIMITED
- nowALSTEC LIMITED - 2000-06-28ALSTEC SERVICES LIMITED - 2003-07-15ALSTEC AIRPORTS LIMITED - 2008-05-23PINCO 1380 LIMITED - 2000-04-05 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-10-12 ~ 2022-05-31IIF 147 - Director → ME 2006-05-17 ~ 2009-04-30IIF 2 - Director → ME - 17 33 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2015-09-22 ~ 2022-05-31IIF 129 - Director → ME
- 18VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30VT COMMUNICATIONS LIMITED - 2010-07-09HACKREMCO (NO.1130) LIMITED - 1996-12-18MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29WSCO LIMITED - 1997-04-01 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-08-23 ~ 2022-05-31IIF 192 - Director → ME
- 19GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-08-31 ~ 2022-05-31IIF 170 - Director → ME
- 20VT GROUP SERVICES LIMITED - 2010-07-09SPECIAL EFFORT LIMITED - 2002-04-23VT PORTCHESTER NO 1 LIMITED - 2003-03-23 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-12-17 ~ 2022-05-31IIF 56 - Director → ME
- 21VT VEHICLE SOLUTIONS LIMITED - 2007-04-02TRANSFLEET SERVICES LIMITED - 1995-03-31LEX TRANSFLEET LIMITED - 2006-05-05VT CRITICAL SERVICES LIMITED - 2010-07-09 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer 2016-12-20 ~ 2018-01-15IIF 26 - Director → ME
- 22 33 Wigmore Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 132 - Director → ME
- 23BS RAILCARE LIMITED - 1996-07-31BABCOCK2 LIMITED - 2019-09-23BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-12-17 ~ 2022-05-31IIF 152 - Director → ME
- 24BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31LINKMUIR LIMITED - 1997-03-20 Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (5 parents)Officer 2009-08-17 ~ 2016-09-19IIF 19 - Director → ME
- 25VT EDUCATION LIMITED - 2001-06-11VT EDUCATION AND SKILLS LIMITED - 2003-12-08EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08VT EDUCATION LIMITED - 2003-11-13VT EDUCATION SERVICES LIMITED - 2002-03-11VT EDUCATION LIMITED - 2004-05-13VT EDUCATION AND SKILLS LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2016-08-24 ~ 2022-05-31IIF 61 - Director → ME
- 26 33 Wigmore Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-08-19 ~ 2022-05-31IIF 165 - Director → ME
- 27VT PORTCHESTER NO 2 LIMITED - 2003-05-06BRISCO ENGINEERING LIMITED - 2003-08-19SPECIAL ATTEMPT LIMITED - 2002-04-23BABCOCK HSDE LIMITED - 2014-10-24VT HSDE LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2014-12-17 ~ 2022-05-31IIF 108 - Director → ME
- 28VT FIRE SERVICES LTD - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2015-12-01 ~ 2022-05-31IIF 153 - Director → ME
- 29 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2014-12-17 ~ 2022-05-31IIF 93 - Director → ME
- 30
BABCOCK HOLDINGS LIMITED
- nowSHAREWILL LIMITED - 1994-10-20 33 Wigmore Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 75 - Director → ME - 31LSC GROUP HOLDINGS LIMITED - 2015-10-01BROOMCO (1519) LIMITED - 1998-05-06 33 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer 2007-06-28 ~ 2022-05-31IIF 191 - Director → ME
- 32LSC GROUP LIMITED - 2015-10-01LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26 33 Wigmore Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2007-06-28 ~ 2022-05-31IIF 189 - Director → ME
- 33 33 Wigmore Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2011-01-01 ~ 2022-06-07IIF 81 - Director → ME
- 34BABCOCK & WILCOX LIMITED - 1979-12-31 33 Wigmore Street, LondonActive Corporate (5 parents, 10 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 177 - Director → ME
- 35VT INTERNATIONAL SERVICES LIMITED - 2004-01-27VT SUPPORT SERVICES LIMITED - 2010-07-09VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29PSR 971 LIMITED - 1997-05-02 33 Wigmore Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2016-07-22 ~ 2022-05-31IIF 155 - Director → ME
- 36BONDCO 925 LIMITED - 2002-05-28VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09VT PARTNER NO 1 LIMITED - 2003-03-04 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2021-11-01 ~ 2022-05-31IIF 172 - Director → ME
- 37EVER 2510 LIMITED - 2004-11-29 33 Wigmore Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 69 - Director → ME
- 38BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28BABCOCK NNC LIMITED - 1993-06-21 33 Wigmore Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 65 - Director → ME
- 39 33 Wigmore Street, London, United KingdomActive Corporate (6 parents)Officer 2015-06-11 ~ 2022-05-31IIF 195 - Director → ME
- 40 33 Wigmore Street, London, United KingdomActive Corporate (6 parents)Officer 2015-06-11 ~ 2022-05-31IIF 193 - Director → ME
- 41DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01BABCOCK DSG LTD - 2020-07-16 33 Wigmore Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2015-03-31 ~ 2022-05-31IIF 184 - Director → ME
- 42
BABCOCK LAND LIMITED
- nowLEX DEFENCE MANAGEMENT LIMITED - 2000-12-07LEX MANAGEMENT SERVICES LIMITED - 2002-06-25VT LAND SOLUTIONS LIMITED - 2007-04-02LEX DEFENCE LIMITED - 2006-05-03LAKEBIRD ENTERPRISES LIMITED - 1998-07-14VT LAND LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2015-12-01 ~ 2022-05-31IIF 146 - Director → ME - 43
BABCOCK M 2019 LIMITED
- nowFBM SUPPORT SERVICES LIMITED - 2008-01-23SHAREBATCH LIMITED - 1990-10-10BABCOCK MARINE LIMITED - 2019-09-23 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2005-07-21 ~ 2016-09-19IIF 68 - Director → ME - 44FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14FENTIDE LIMITED - 1998-09-24DEVONPORT MANAGEMENT LIMITED - 2019-10-15 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2005-05-12 ~ 2016-09-19IIF 82 - Director → ME
- 45BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-12-17 ~ 2022-05-31IIF 157 - Director → ME
- 46BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2022-05-31IIF 171 - Director → ME
- 47DUNWILCO (906) LIMITED - 2001-08-08BABCOCK NAVAL SERVICES LIMITED - 2007-12-20 Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (5 parents, 2 offsprings)Officer 2010-08-27 ~ 2022-05-31IIF 21 - Director → ME
- 48DORHOLD LIMITED - 2001-07-16DEVONPORT MANAGEMENT LIMITED - 2008-02-14 33 Wigmore Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2007-06-28 ~ 2022-05-31IIF 208 - Director → ME
- 49 Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (7 parents, 3 offsprings)Officer 2007-10-30 ~ 2022-05-31IIF 23 - Director → ME
- 50BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23EVER 2491 LIMITED - 2004-11-29BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24 33 Wigmore Street, LondonActive Corporate (5 parents, 7 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 58 - Director → ME
- 51
BABCOCK MARINE LIMITED
- nowBABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23ELECT DIRECT LIMITED - 1988-11-01CHART ELECT DIRECT LIMITED - 2013-02-28 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2014-12-17 ~ 2022-05-31IIF 112 - Director → ME - 52BRISCO ENGINEERING LIMITED - 2002-07-29BRANDCHOICE UK LIMITED - 1998-12-01VT BRISCO LIMITED - 2011-11-22BABCOCK BRISCO LIMITED - 2018-09-21 33 Wigmore Street, LondonActive Corporate (4 parents)Officer 2015-06-16 ~ 2022-05-31IIF 134 - Director → ME
- 53INTERCEDE 1138 LIMITED - 1995-10-03FLAGSHIP TRAINING LIMITED - 2008-07-07VT FLAGSHIP LIMITED - 2012-11-01BABCOCK FLAGSHIP LIMITED - 2018-12-17 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-12-01 ~ 2022-02-07IIF 174 - Director → ME
- 54AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-09-22 ~ 2022-02-04IIF 169 - Director → ME
- 55AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-09-22 ~ 2022-05-31IIF 122 - Director → ME
- 56
BABCOCK MSS LIMITED
- nowTRAKWAY LIMITED - 2014-11-07 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2015-06-16 ~ 2022-05-31IIF 130 - Director → ME - 57
BABCOCK NUCLEAR LIMITED
- nowBABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23EVER 2492 LIMITED - 2004-11-29 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2016-10-27 ~ 2022-05-31IIF 57 - Director → ME - 58STEPRECALL LIMITED - 1992-01-17 33 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 83 - Director → ME
- 59ALSTEC POWER SYSTEMS LIMITED - 2010-03-12AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-05-17 ~ 2009-04-30IIF 1 - Director → ME
- 60CAREER MOSAIC LIMITED - 2001-02-08VT INVESTMENTS LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 160 - Director → ME
- 61BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2015-10-07 ~ 2022-05-31IIF 168 - Director → ME
- 62
BABCOCK RAIL LIMITED
- nowFIRST ENGINEERING LIMITED - 2008-07-14SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15 33 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 92 - Director → ME - 63PINCO 1361 LIMITED - 2000-06-02ALSTEC GROUP LIMITED - 2009-06-22 33 Wigmore Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 2006-05-17 ~ 2009-04-30IIF 4 - Director → ME 2021-03-26 ~ 2022-05-31IIF 182 - Director → ME
- 64
BABCOCK SERVICES LIMITED
- nowBABCOCK SSD SERVICES LIMITED - 2019-09-23 33 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer 2016-07-14 ~ 2022-05-31IIF 194 - Director → ME - 65VT SOUTHERN CAREERS LIMITED - 2010-07-09INTERCEDE 1116 LIMITED - 1995-12-13 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2019-12-11 ~ 2022-05-31IIF 115 - Director → ME
- 66BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05TRUSHELFCO (NO. 815) LIMITED - 1985-10-25VT GROUP PLC - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents, 8 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 113 - Director → ME
- 67 33 Wigmore Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 2016-01-28 ~ 2022-05-31IIF 105 - Director → ME
- 68BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29RINDALE LIMITED - 1986-08-13 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 8 offsprings)Officer 2015-12-01 ~ 2022-05-31IIF 30 - Director → ME
- 69
BABCOCK TRAINING LIMITED
- nowTHE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01VT PLUS TRAINING PLC - 2007-08-01VT TRAINING PLC - 2009-08-14HOSPITALITY PLUS (UK) PLC - 2002-06-10VT TRAINING LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 2016-09-27 ~ 2022-05-31IIF 62 - Director → ME - 70
BABCOCK UK FINANCE
- nowHANSON AND EDWARDS,LIMITED - 1993-02-10BABCOCK RAIL LIMITED - 2002-12-02BABCOCK RAIL PROJECTS LIMITED - 1993-02-22 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2014-12-17 ~ 2022-05-31IIF 77 - Director → ME - 71 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-12-17 ~ 2022-05-31IIF 125 - Director → ME
- 72S.MACNEILLIE & SON LIMITED - 2017-05-03 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2015-01-30 ~ 2022-05-31IIF 188 - Director → ME
- 73
BNS PENSIONS LIMITED
- nowDUNWILCO (996) LIMITED - 2002-08-28 Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (3 parents, 1 offspring)Officer 2010-08-02 ~ 2016-09-19IIF 29 - Director → ME - 74 33 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-12-04 ~ 2022-05-31IIF 51 - Director → ME
- 75HIVEFORWARD LIMITED - 1987-06-29 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2005-07-21 ~ 2016-09-19IIF 66 - Director → ME
- 76ALSTEC LIMITED - 2008-05-23PINCO 1406 LIMITED - 2000-06-02BNS NUCLEAR SERVICES LIMITED - 2013-10-23ALSTEC HOLDINGS LIMITED - 2006-06-02 33 Wigmore Street, LondonActive Corporate (7 parents, 7 offsprings)Officer 2006-05-17 ~ 2008-08-27IIF 3 - Director → ME 2014-12-17 ~ 2022-05-31IIF 103 - Director → ME
- 77 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer 2016-09-19 ~ 2020-03-05IIF 50 - Director → ME
- 78BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22ACETECH PERSONNEL LIMITED - 2010-08-10IMAST LIMITED - 2023-10-11 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2015-12-16 ~ 2022-05-31IIF 179 - Director → ME
- 79
DEFENCE SCS LIMITED
- nowBONDCO 1033 LIMITED - 2003-10-21DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04 Devonport Royal Dockyard, Devonport, Plymouth, DevonDissolved Corporate (4 parents)Officer 2007-06-28 ~ 2016-09-19IIF 209 - Director → ME - 80 Devonport Royal Dockyard, Devonport, PlymouthActive Corporate (9 parents, 2 offsprings)Officer 2007-06-28 ~ 2014-02-01IIF 7 - Director → ME
- 81WORLD RADIO NETWORK LIMITED - 2004-03-31WRN BROADCAST LIMITED - 2017-08-23BABCOCK MEDIA SERVICES LIMITED - 2018-09-28WRN LIMITED - 2012-01-06I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18 610 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer 2015-02-09 ~ 2018-09-28IIF 200 - Director → ME
- 82 1 New Street Square, LondonDissolved Corporate (4 parents)Officer 2007-06-28 ~ 2016-09-19IIF 206 - Director → ME
- 83FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20SAFEFAST LIMITED - 1990-11-12 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-05-12 ~ 2016-09-19IIF 71 - Director → ME
- 84FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26FBM MARINE LIMITED - 2000-04-17FAIREY ALLDAY MARINE LIMITED - 1983-08-09FAIREY MARINE HOLDINGS LIMITED - 1979-12-31FAIREY MARINE LIMITED - 1987-03-31FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2005-07-01 ~ 2016-09-19IIF 87 - Director → ME
- 85SIGNEQUAL LIMITED - 1990-10-10FBM COMMERCIAL LIMITED - 1998-10-27 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2005-07-21 ~ 2016-09-19IIF 121 - Director → ME
- 86ST. VINCENT STREET (231) LIMITED - 1994-12-23TRACK ACTION LIMITED - 1999-12-07 C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2021-12-15IIF 18 - Director → ME
- 87
FIRST PROJECTS LIMITED
- nowE S S NORTHERN LIMITED - 2003-01-10 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2014-12-17 ~ 2016-11-28IIF 70 - Director → ME - 88 C/o Babcock International Group Plc, 33 Wigmore Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2015-08-11 ~ 2016-12-06IIF 17 - Director → ME
- 89 C/o Babcock International Group Plc, 33 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer 2015-08-12 ~ 2016-12-06IIF 16 - Director → ME
- 90FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2015-12-01 ~ 2022-05-31IIF 120 - Director → ME
- 91
FNC GROUP LIMITED
- nowSPEED 8654 LIMITED - 2001-11-27 1 New Street Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-06-28 ~ 2016-09-19IIF 204 - Director → ME - 92
FNC LIMITED
- nowFRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20 Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer 2007-06-28 ~ 2016-09-19IIF 205 - Director → ME - 93GLS 120 LIMITED - 1991-06-17 Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-06-28 ~ 2021-10-21IIF 207 - Director → ME
- 94 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-02-09 ~ 2016-11-28IIF 186 - Director → ME
- 95
INSPIRO LEARNING LIMITED
- nowBABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED - 2023-02-06 Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)13,133,289 GBP2025-03-31Officer 2014-12-17 ~ 2022-05-31IIF 123 - Director → ME - 96 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-02-09 ~ 2016-11-28IIF 185 - Director → ME
- 97MM&S (5742) LIMITED - 2012-11-30LGE PROCESS LIMITED - 2013-01-03 Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2016-09-19 ~ 2022-06-30IIF 24 - Director → ME
- 98
LOCAM LIMITED
- nowGAC NO.169 LIMITED - 1999-08-13 33 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-06-28 ~ 2016-09-19IIF 211 - Director → ME - 99EVE CONSTRUCTION PLC - 1988-04-02BABCOCK NETWORKS LIMITED - 2021-12-24EVE GROUP LIMITED - 2006-10-02CERTAS PLC - 2004-09-17CERTAS PLC - 2002-10-03J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31EVE GROUP LIMITED - 2006-09-28EVE GROUP PLC - 2002-01-02BABCOCK NETWORKS LIMITED - 2006-09-28MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01CERTAS LIMITED - 2002-10-07 Abel Smith House, Gunnels Wood Road, Stevenage, United KingdomActive Corporate (10 parents, 13 offsprings)Officer 2014-12-17 ~ 2021-12-23IIF 212 - Director → ME
- 100VISUALSCAPE LIMITED - 2000-03-27 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2002-08-02 ~ 2016-09-19IIF 131 - Director → ME
- 101 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2002-08-02 ~ 2016-09-19IIF 86 - Director → ME
- 102
PETERHOUSE GROUP LIMITED
- nowPETERHOUSE GROUP PLC - 2004-09-17SHORCO GROUP HOLDINGS PLC - 1997-09-11SATWANE LIMITED - 1981-12-31 33 Wigmore Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 94 - Director → ME - 103LINKARENA LIMITED - 1997-03-13BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30 Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (5 parents)Officer 2005-07-21 ~ 2016-09-19IIF 20 - Director → ME
- 104 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2014-12-31 ~ 2016-12-06IIF 9 - Director → ME
- 105 C/o Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (9 parents)Officer 2014-12-31 ~ 2016-12-06IIF 13 - Director → ME
- 106 Babcock International, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (6 parents, 2 offsprings)Officer 2003-10-13 ~ 2022-05-31IIF 22 - Director → ME
- 107 33 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer 2016-02-26 ~ 2016-12-06IIF 190 - Director → ME
- 108 33 Wigmore Street, LondonActive Corporate (6 parents, 13 offsprings)Officer 2014-12-17 ~ 2022-05-31IIF 101 - Director → ME
- 109
WRN FACILITIES LIMITED
- nowWRN BROADCAST LIMITED - 2012-01-06 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-02-09 ~ 2016-11-28IIF 187 - Director → ME
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